Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Security
HATTEN LAND LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Oct-2020 22:12:13
Status
New
Announcement Reference
SG201015MEETBM4Y
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for further details:-
(1) Notice of Annual General Meeting; and
(2) Proxy Form
Additional TextThis announcement has been prepared by Hatten Land Limited (the "Company") and its contents have been reviewed by UOB Kay Hian Private Limited (the"Sponsor") for compliance with the relevant rules of the SGX-ST Listing Manual Section B: rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
30/10/2020 09:00:00
Response Deadline Date
27/10/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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30/10/2020 17:32:47